Weekly Bulletin
July 6, 2012
SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.dfs.ny.gov
SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
INSTITUTION CODES |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
June 28, 2012 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011
Notice of intention to close branch office at 375 Hudson Street, Borough of Manhattan, City of New York 10014, received.
The comment period on this notice will expire August 6, 2012.
July 2, 2012 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749
Application dated June 27, 2012 for permission to open and occupy a branch office at 210 Old Country Road (a/k/a 39-47 Mineola Boulevard), Mineola, Nassau County, NY 11501, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
June 28, 2012 (MB-MBD)
Applicant(s)
Alan Emerson
Richard Ward
Daniel Crough Hickey
Edward Goldberg
John R. Hart
Francis R. May
Emigrant Credit Corp
Emigrant Bank
Emigrant Bancorp, Inc.
As: Emigrant Mortgage Company, Inc.
7 Westchester Plaza, Elmsford, NY 10523
Application to establish a Mortgage Banker's Branch received for examination:
June 28, 2012 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Company
1300 Piccard Drive, Suite 107, Rockville, MD 20850
June 28, 2012 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Company
11404 Perugino Drive, Las Vegas, NV 89138
July 02, 2012 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
3389 Long Beach Road, Oceanside, NY 11572
July 02, 2012 (MB-MBD)
Full Service Branch
New Day Financial, LLC
8161 Maple Lawn Boulevard, Suite 475, Fulton, MD 20759
July 02, 2012 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
1 Indian Road, Suite 6, Denville, NJ 07834
July 02, 2012 (MB-MBD)
Full Service Branch
Prospect Lending, LLC
In Lieu of True Name
Prospect Mortgage, LLC
900 Walt Whitman Road, Suite LL2, Melville, NY 11747
July 02, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A
RHF Wholesale
21 East Main Street, Mendham, NJ 07945
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
June 29, 2012 (MLS-MBD)
Full Service Branch
American Home Mortgage Servicing Inc.
16675 Addison Road, Addison, TX 75001
Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
February 28, 2012 |
134061 |
Edward Savarese |
Bayside |
NY |
March 27, 2012 |
350568 |
Danielle Marie Cerrito |
Staten Island |
NY |
April 26, 2012 |
485954 |
Inez M Gomez |
Bronx |
NY |
May 8, 2012 |
262491 |
Bridget Morgan Andrassy |
Lyndhurst |
OH |
May 15, 2012 |
66223 |
Nicholas Michael Paleologos |
Worcester |
MA |
May 23, 2012 |
340686 |
Coleman Alan Hundeby |
Irvine |
CA |
June 8, 2012 |
64273 |
Mohendra Seenarine |
New Rochelle |
NY |
SECTION II
June 29, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of close of business of June 28, 2012, a Deposit Assumption Agreement, dated as of March 29, 2012, and other required documents, providing for the acquisition of assets and assumption of deposits of Aurora Bank FSB, Wilmington, DE, by New York Community Bank.
June 29, 2012 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001
Approval given to change the location of branch office from 2610 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90006 to 3360 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90019, on or after June 30, 2012.
June 29, 2012 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11211
The "Plan of Charter Conversion," dated as of February 23, 2012, together with the "Organization Certificate of The Dime Savings Bank of Williamsburgh," were filed in the Office of the Superintendent of Financial Services, and an Authorization Certificate was issued in connection with the conversion of The Dime Savings Bank of Williamsburgh from federal to state charter, pursuant to Section 412 of the Banking Law, under the name The Dime Savings Bank of Williamsburgh. The conversion became effective as of the close of business June 29, 2012.
In addition to the principal office noted above, the bank will maintain the following branch offices:
- 7524 3rd Avenue, Borough of Brooklyn, City of New York 11209
- 8520 4th Avenue, Borough of Brooklyn, City of New York 11209
- 61-38 Springfield Boulevard, Bayside, Borough of Queens, City of New York 11364
- 2412 Jerusalem Avenue, Bellmore, Town of Hempstead, Nassau County, New York 11710
- 1545 86th Street, Borough of Brooklyn, City of New York 11228
- 5003 13th Avenue, Borough of Brooklyn, City of New York 11219
- 188 Montague Street, Borough of Brooklyn, City of New York 11201
- 432 Central Avenue, Cedarhurst, Nassau County, New York 11516
- 59-23 Main Street, Flushing, Borough of Queens, City of New York 11355
- 2401 Jericho Turnpike, Garden City Park, Town of North Hempstead, Nassau County, New York 11040
- 253-15 Union Turnpike, Glen Oaks, Borough of Queens, City of New York 11004
- 814 Manhattan Avenue, Borough of Brooklyn, City of New York 11222
- 176-47 Union Turnpike, Flushing, Borough of Queens, City of New York 11366
- 75-23 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372
- 1902 Kings Highway, Borough of Brooklyn, City of New York 11229
- 45-14 46th Street, Long Island City, Borough of Queens, City of New York 11104
- 2172 Coyle Street, Borough of Brooklyn, City of New York 11229
- 1775 Merrick Avenue, Merrick, Town of Hempstead, Nassau County, New York 11566
- 1600 Avenue M, Borough of Brooklyn, City of New York 11230
- 1000 Port Washington Boulevard, Port Washington, Town of North Hempstead, Nassau County, New York 11050
- 1931 Turnbull Avenue, Borough of Bronx, City of New York 10473
- 42-25 Queens Boulevard, Sunnyside, Borough of Queens, City of New York 11104
- 175 West Merrick Road, Valley Stream, Nassau County, New York 11580
- 622 Old Country Road, Westbury, Nassau County, New York 11590
- 24-44 Francis Lewis Boulevard, Whitestone, Borough of Queens, City of New York 11357
June 29, 2012 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601
The "Plan of Charter Conversion," dated as of November 30, 2011, together with the "Organization Certificate of NorthEast Community Bank," were filed in the Office of the Superintendent of Financial Services, and an Authorization Certificate was issued in connection with the conversion of NorthEast Community Bank from federal to state charter, pursuant to Section 412 of the Banking Law, under the name NorthEast Community Bank. The conversion became effective as of the close of business June 29, 2012.
In addition to the principal office noted above, the bank will maintain the following branch offices:
- 242 West 23rd Street, Borough of Manhattan, City of New York 10011
- 1470 First Avenue, Borough of Manhattan, City of New York 10075
- 1751 Second Avenue, Borough of Manhattan, City of New York 10128
- 590 East 187th Street, Borough of Bronx, City of New York 10458
- 87 Elm Street, Danvers, Essex County, Massachusetts 01923
- 8 North Park Avenue, Plymouth, Plymouth County, Massachusetts 02360
- 35 Edgell Road, Framingham, Middlesex County, Massachusetts 01701 (authorized but not yet opened)
June 29, 2012 (SB-CRB)
COMMUNITY MUTUAL SAVINGS BANK
40 East First Street, Mount Vernon, NY 10550
The "Plan of Conversion of Community Mutual Savings Bank," dated as of April 18, 2012, together with the "Organization Certificate of CMS Bank," were filed in the Office of the Superintendent of Financial Services, and an Authorization Certificate was issued in connection with the conversion of Community Mutual Savings Bank from federal to state charter, pursuant to Section 412 of the Banking Law, under the name CMS Bank. The conversion became effective as of the close of business June 29, 2012.
In addition to the principal office noted above, the bank will maintain the following branch offices:
- 478 White Plains Road, Town of Eastchester, Westchester County, NY 10709
- 441 Tarrytown Road, Town of Greenburgh, Westchester County, NY 10607
- 29 Taylor Square, East White Plains, Town of Harrison, Westchester County, NY 10604
- 12 South Bedford Road, Mount Kisco, Westchester County, NY 10549
June 29, 2012 (SB-CRB)
FAIRPORT SAVINGS BANK
45 South Main Street, Fairport, NY 14450
The "Plan of Conversion and Reorganization of Fairport Savings Bank," dated as of January 30, 2012, together with the "Organization Certificate of Fairport Savings Bank," were filed in the Office of the Superintendent of Financial Services, and an Authorization Certificate was issued in connection with the conversion of Fairport Savings Bank from federal to state charter, pursuant to Section 412 of the Banking Law, under the name Fairport Savings Bank. The conversion became effective as of the close of business June 29, 2012.
In addition to the principal office noted above, the bank will maintain the following branch offices:
- 2163 Route 250, Town of Penfield, Monroe County, NY 14450
- 2118 Hudson Avenue, Town of Irondequoit, Monroe County, NY 14617
- 1075 Ridge Road East, Town of Webster, Monroe County, NY 14580
- 6797 Pittsford Palmyra Road, Town of Perinton, Monroe County, NY 14450
June 29, 2012 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370
License to engage in business as casher of checks at 1942 First Avenue, New York, NY 10029 was surrendered.
July 2, 2012 (FB-FWB)
WESTLB AG
Herzogstrasse 51, 40217 Düsseldorf, Germany
July 2, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Authorization granting permission to open and occupy a branch office at 5 South Academy Street, Wyoming, Wyoming County, NY 14591, surrendered for cancellation.
Office discontinued as of June 27, 2012.
July 3, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of representative office at Bloomsburg University of Pennsylvania, 400 East 2nd Street, Town of Bloomsburg, Columbia County, PA 17815, effective June 26, 2012.
(Office discontinued in conjunction with the establishment by the above institution of a limited purpose branch office at this location.)
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
June 28, 2012 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
800 King Farm Boulevard, Suite 210A, Rockville, MD 20850
June 28, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A
Menlo Park Funding
1470 86th Street, Brooklyn, NY 11228
June 28, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1739 Wallace Avenue, Suite B, Bronx, NY 10462
June 28, 2012 (MB-MBD)
Full Service Branch
New Day Financial, LLC
1000-A West Mechanic Street, Harrisonville, MO 64701
July 03, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
4350 Hylan Boulevard, First Floor Rear, Staten Island, NY 10312
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
June 28, 2012 (BR-MBD)
Full Service Branch
CalCon Mutual Mortgage Corporation
469 7th Avenue, Office #225, New York, NY 10018
Effective Date: June 22, 2012
Mortgage Broker Certificate Address Changes:
June 28, 2012 (BR-MBD)
J.M. Capital Group LLC
From: 229 7th Street, Suite 205, Garden City, NY 11530
To: 20 Broadhollow Road, Suite 2008-B, Melville, NY 11747
Mortgage Banker License Address Changes:
June 29, 2012 (MB-MBD)
Real Estate Mortgage Network, Inc. D/B/A
Menlo Park Funding
From: 70 Grand Avenue, Suite 109, River Edge, NJ 07661
To: 499 Thornall Street, 2nd Floor, Edison, NJ 08837
Mortgage Loan Servicer Address Changes:
June 29, 2012 (MLS-MBD)
Dyck-O-Neal, Inc.
From: 3214 W Park Row Drive, Arlington, TX 76013
To: 1301 South Bowen Road, Suite 140, Arlington, TX 76013
July 2, 2012 (MLS-MBD)
Green Planet Servicing, LLC
From: 10 Research Parkway, Suite 2, Wallingford, CT 06492
To: 321 Research Parkway, Suite 303, Meriden, CT 06450
Mortgage Banker Branch License Address Changes:
June 29, 2012 (MB-MBD)
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
From: 499 Thornall Street, 2nd Floor, Suite 220, Edison, NJ 08837
To: 70 Grand Avenue, Suite 109, River Edge, NJ 07661
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
June 28, 2012 (BR-MBD)
Applicant(s)
Conrad M. Gardner
To acquire interest in:
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
Date of Approval |
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
June 29, 2012 |
62391 |
Karen Marie Rizzo |
Plainview |
NY |
Township Property Finance & Consulting Corp |
July 2, 2012 |
832457 |
Victoria Marie Roman |
Farmingville |
NY |
CitiFinancial Company |
July 2, 2012 |
235860 |
Glenn Anthony La Mattina |
Lincoln Park |
NJ |
US Mortgage Corporation |
Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
Date Application Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
June 29, 2012 |
387922 |
Friedrich Kennington Walter |
Milford |
CT |
July 2, 2012 |
114003 |
Anthony Francis Vaccaro |
Mamaroneck |
NY |
July 2, 2012 |
433506 |
Daniel John Pisani |
Hicksville |
NY |
July 3, 2012 |
813607 |
Lacey Marie Shaw |
Detroit |
MI |
July 3, 2012 |
407707 |
Kenneth Vargas |
Forest Hills |
NY |
